The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Simon James Miles
Mr Simon James Miles
British born in August 1973Resident in United Kingdom
Registered addresses and corresponding companiesMr Simon Miles
British born in August 1973Resident in United Kingdom
Registered addresses and corresponding companiesSimon Miles
British born in August 1973Resident in United Kingdom
Registered addresses and corresponding companiesMiles, Simon James
British company director born in August 1973Resident in United Kingdom
Registered addresses and corresponding companiesMiles, Simon James
British director born in August 1973Resident in United Kingdom
Registered addresses and corresponding companiesMiles, Simon James
British foreign exchange consultant born in August 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14
2, Manor Farm Cottages, Dummer Near Basingstoke, Hants, RG25 2EW
Miles, Simon James
British managing director born in August 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Imperial House 2nd Floor, 21-25 North Street, Bromley, Kent, BR1 1SD
Miles, Simon James
British md born in August 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Newlands, 50 Foley Road, Surrey, Esher, KT10 0ND, England
Mr Simon James Miles
British born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 17 2nd Floor, Berkeley Square House, London, London, W1J 6BD, England
Mr Simon James Miles
British born in February 1972Resident in England
Registered addresses and corresponding companiesMiles, Simon
British director born in August 1973Resident in United Kingdom
Registered addresses and corresponding companiesMiles, Simon
born in August 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 Jubilee House, East Beach, Lytham St. Annes, FY8 5FT, England
Miles, Simon James
British director born in February 1972Resident in England
Registered addresses and corresponding companiesMiles, Simon James
British security consultant born in February 1972Resident in England
Registered addresses and corresponding companiesMiles, Simon
British money broker born in August 1973Registered addresses and corresponding companies
IIF 28 Flat 1 St Bernards, 19 Upper Brighton Road, Surbiton, Surrey, KT6 6QX
Miles, Simon
born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 29 New Lands, 50 Foley Road, Clay Gate, Surrey, KT10 0ND, United Kingdom
Miles, Simon James
Registered addresses and corresponding companies
IIF 30 2nd Floor, Berkeley Square House, London, W1J 6BD, England
Miles, Simon
Registered addresses and corresponding companies
- 1
BAMBOO FINANCIAL LTD
- nowIDEALFXPARTNERS LIMITED - 2012-01-03 50 Foley Road, Claygate, Esher, EnglandDissolved Corporate (2 parents)Officer
2009-07-23 ~ dissolvedIIF 8 - Director → ME - 2 Jubilee House, East Beach, Lytham St. Annes, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)73,734 GBP2024-03-31Officer 2019-09-30 ~ nowIIF 23 - LLP Designated Member → MEPerson with significant control 2019-09-30 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Right to surplus assets - 75% or more → OEIIF 5 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 5 - Right to appoint or remove members → OEIIF 5 - Right to appoint or remove members as a member of a firm → OE
- 3 5 Harley Place, London, EnglandDissolved Corporate (2 parents)Officer 2015-05-26 ~ dissolvedIIF 29 - LLP Designated Member → ME
- 4 Newlands, 50 Foley Road, Surrey, Esher, EnglandDissolved Corporate (1 parent)Officer 2017-10-12 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2017-10-12 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 5 4 West Street, Scarborough, EnglandActive Corporate (2 parents)Equity (Company account)-15,204 GBP2023-07-31Officer 2021-09-01 ~ nowIIF 27 - Director → MEPerson with significant control 2021-07-13 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Jubilee House, East Beach, Lytham, St Annes, EnglandDissolved Corporate (1 parent)Equity (Company account)12,672 GBP2023-11-30Officer 2022-07-19 ~ dissolvedIIF 20 - Director → ME 2022-07-19 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control 2022-07-19 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 7 Jubilee House, East Beach, Lytham, St Annes, EnglandDissolved Corporate (2 parents)Officer 2019-09-17 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2019-09-17 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 1 Amelia House, Crescent Road, Worthing, West Sussex, EnglandDissolved Corporate (3 parents)Officer 2011-09-01 ~ 2011-09-27IIF 14 - Director → ME
- 2
LEREX TECHNOLOGY LIMITED
- nowSWAPX LIMITED - 2019-11-05 3 Waterhouse Square, 138-142 Holborn, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-2,172,511 GBP2023-10-31Officer 2015-10-16 ~ 2019-09-30IIF 13 - Director → ME 2015-10-16 ~ 2019-09-30IIF 30 - Secretary → MEPerson with significant control 2016-04-06 ~ 2019-09-30IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3 333 Faraday Mill, Plymouth, EnglandDissolved Corporate (1 parent)Officer 2022-12-23 ~ 2023-11-28IIF 12 - Director → MEPerson with significant control 2022-12-23 ~ 2023-12-29IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
MAV LONDON LIMITED
- nowMAVERRIK LONDON LTD - 2021-07-08 333 Cattewater Road, Plymouth, EnglandDissolved Corporate (1 parent)Equity (Company account)1,928 GBP2022-03-31Officer 2021-07-08 ~ 2023-11-28IIF 9 - Director → MEPerson with significant control 2021-07-08 ~ 2023-12-29IIF 2 - Has significant influence or control → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Has significant influence or control as a member of a firm → OE - 5
NORSK TACTICAL LTD
- nowNORSK TACTICAL SUPPLIES LTD - 2023-03-02 Melon Accountants Ltd, Suite Lg5, 136-144 New Kings Road, London, EnglandActive Corporate (4 parents)Equity (Company account)576 GBP2023-09-30Officer 2022-08-04 ~ 2023-01-19IIF 25 - Director → ME - 6 1386 London Road, Leigh On Sea, Essex, EnglandActive Corporate (2 parents)Equity (Company account)-2,125 GBP2024-03-31Officer 2021-03-09 ~ 2022-03-10IIF 21 - Director → ME 2021-03-09 ~ 2022-03-10IIF 32 - Secretary → MEPerson with significant control 2021-03-09 ~ 2022-03-10IIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OE
- 7OSTC FOREX LIMITED - 2012-09-03 Imperial House 2nd Floor, 21-25 North Street, Bromley, KentDissolved Corporate (3 parents)Officer 2012-10-01 ~ 2013-12-31IIF 15 - Director → ME
- 8 #6700 Suite 1, 2 Cross Lane Cross Lane, Braunston, Daventry, EnglandActive Corporate (1 parent)Equity (Company account)549 GBP2022-11-30Officer 2018-11-02 ~ 2025-02-18IIF 26 - Director → MEPerson with significant control 2018-11-02 ~ 2025-02-18IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
- 9 St Bernard's Residents Committee, St Bernard's, 19 Upper Brighton Road, Surbiton, SurreyActive Corporate (2 parents)Equity (Company account)5,497 GBP2024-02-28Officer 2006-12-11 ~ 2008-02-04IIF 28 - Director → ME
- 10
SWAPX LIMITED
- nowSWAPXPRO LIMITED - 2019-11-06 3 Waterhouse Square, Holborn, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-10-31Officer 2017-10-03 ~ 2019-09-30IIF 11 - Director → ME - 11 County House Plasmarl Industrial Estate Beaufort Road, Swansea Enterprise Park, Swansea, SwanseaDissolved Corporate (1 parent)Officer 2015-10-01 ~ 2016-08-26IIF 10 - Director → ME
- 12VALHALLA SECURITY SYSTEMS LTD - 2022-05-18 423 Paisley Road West, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)-32,762 GBP2023-08-31Officer 2020-12-30 ~ 2021-07-20IIF 24 - Director → ME
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